GB GROUP HOLDINGS LIMITED filing history - Find and update company information

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GB GROUP HOLDINGS LIMITED

Company number 06038345

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,277,311	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,277,311 - link opens in a new window - 10 pages (10 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	MR01	Registration of charge 060383450004	View PDF Registration of charge 060383450004 - link opens in a new window - 47 pages (47 pages)
14 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	MR01	Registration of charge 060383450003	View PDF Registration of charge 060383450003 - link opens in a new window - 36 pages (36 pages)
14 Aug 2013	MR01	Registration of charge 060383450002	View PDF Registration of charge 060383450002 - link opens in a new window - 43 pages (43 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 40 pages (40 pages)
13 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Jan 2013	TM01	Termination of appointment of Peter Stone as a director	View PDF Termination of appointment of Peter Stone as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM01	Termination of appointment of Peter Stone as a director	View PDF Termination of appointment of Peter Stone as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Peter Smyth as a director	View PDF Appointment of Peter Smyth as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 44 pages (44 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 51 pages (51 pages)
01 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Oct 2010	AP01	Appointment of Andrew Hall as a director	View PDF Appointment of Andrew Hall as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
11 Feb 2010	CH03	Secretary's details changed for Andrew Thomas William Ryan on 1 November 2009	View PDF Secretary's details changed for Andrew Thomas William Ryan on 1 November 2009 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CH01	Director's details changed for Peter Charles Stone on 1 November 2009	View PDF Director's details changed for Peter Charles Stone on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Martin John Smout on 1 November 2009	View PDF Director's details changed for Martin John Smout on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Dermot James Gleeson on 1 November 2009	View PDF Director's details changed for Dermot James Gleeson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Michael Richard Lethaby on 1 November 2009	View PDF Director's details changed for Michael Richard Lethaby on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Peter Charles Stone on 29 January 2010	View PDF Director's details changed for Peter Charles Stone on 29 January 2010 - link opens in a new window - 2 pages (2 pages)

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